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Sole trader dossier

ALI MTALSSI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-16
KYBE ID: FR-389102880 · 389102880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI MTALSSI

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Registration389102880

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Statusdissolved

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Incorporated1992-11-16

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Dissolved1994-09-30

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Registered address6 RUE VICTOR BONHOMMET, 72000 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AXELLE JUBIERactive BAIA BORNEdissolved BRIGITTE SONNETdissolved CATHERINE MARIE FRANCE RAYMONDactive CENTER FOODdissolved CLOTILDE BARBET-MASSINdissolved FABIENNE DESIREE TONDEUXdissolved GROUPE ASSURANCE OUEST CENTREdissolved HOME Z HOLDINGdissolved IN EXTENSOdissolved JOELLE MARIEdissolved LA FABRIQUE DES MOTSdissolved MARIE-DANIELE TERRIERdissolved MARIE HEMONdissolved MAUD OUVRIER-BUFFETactive MGBdissolved MIA HOUSEdissolved [ND]active NICOLE LUZUdissolved R&Z IDENTITYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-30Dissolved / struck off